Transaction manager jobs in New Delhi

 ...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels....  ...environment. Should have experienced in using various risk case management systems such as Actimize. Reviewing transactions to... 

Transaction Monitoring Manager India, Delhi NCR  Department:  Operations Support Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking... 

 ...Management Trainee - BFS036783 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape...  ...resolve the exceptions/ breaks which includes posting of the transactions, verifying of the processed transactions and reporting to the... 

Deliver Next Gen Shared Services Quality Organization by consistently raising the bar on service delivery standards and enable low risk and zero surprises BAU. Drive and conduct audit compliance robust root cause remediation plans ensuring adherence to contractually binding...

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening...  ...and procedures. Responsibilities financial crimes risk management investigations, all levels, as well as fill out and file SAR... 

 ...better working world for all.  EY GDS - Assurance FAAS - Manager As part of our EY-Assurance Team, the Manager will be responsible...  ...the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance The Manager should be... 

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening...  .... Responsibilities Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms... 

 ...KYC acquired working in a similar role within the institutional or corporate banking Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp) Good understanding of complex customer... 

 ...Leadership Communication Strategic Planning Team Management Problem Solving Decision Making Budgeting Conflict...  ...Increase in conversion ratio of respective category Increased Average Transaction Value per customer Stock Availability in terms of per cent... 

Transaction Monitoring Team Lead India, Delhi NCR Department – Member Operations IN Who are Tide: At Tide, we are building a finance...  ...Monitoring Team Lead at Tide for India business, you will line manage a team of analysts within our first line of defence. This... 

 ...yourself, and a better working world for all.  GDS SaT – Manager – Turnaround and Restructuring Strategy (Working Capital Advisory...  ...- India. WCAS intends to widen scope of work further in the transaction process The opportunity We’re looking for Managers with... 

 ...Manager - BFS036828 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value... 

 ...delegated attention seeking areas, vis-à-vis cost / process / No. of Transactions etc Building excellent logical thought process for gap...  ...flow Should have leadership skills like relationship management, collaboration, facilitation, and influencing Must possess... 

 ...Delhi, Gurgaon Experience: 2-4 years   Skills Required: ~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology. ~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc. ~ Should have... 

 ...to the complexity of the issue. Obtain opinion from Unit Manager for conclusion of cases and escalate cases to business compliance...  ...action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such... 

 ...is a leading diversified professional services and investment management company. With operations in 66 countries, our 19,000 enterprising...  ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating... 

 ...respective team with high quality reliable data to support them with management decision-making and provides it’s stakeholders with regular...  ...and automation Strong undestaing of  basic metrics of transaction processing operations... 

 ...As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help...  ...and tools to better allocate capital. Our team helps clients manage their risk/return trade-offs to support them with better decision... 

 ...About the role - Manage an entire airtel store and provide a delightful experience to customers while driving Sales targets, with adherence...  ...teams towards specific objectives Ability to monitor store transactions Digital Savvy, ability to manage digital assets... 

 ...You'll Do You will be leading annual planning process and opex management. You will be working very closely with Professional...  ...stakeholders/teams to set up new processes, process improvements in the transactions etc. The role may expand as per the office needs....